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LOMOND CAPITAL NO.1 LTD

Company number SC427623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 MR01 Registration of charge 4276230005
25 Sep 2013 MR01 Registration of charge 4276230002
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 2
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entering into and execution of a senior facility agreement and other documents 11/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 October 2013
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
21 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 AP01 Appointment of Mr Richard John Dixon as a director
29 Aug 2012 AP01 Appointment of Mr Vernon David Powell as a director
29 Aug 2012 AP01 Appointment of Mr Stuart Macpherson Pender as a director
29 Aug 2012 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
11 Jul 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Jul 2012 TM01 Termination of appointment of Stephen Mabbott as a director
04 Jul 2012 NEWINC Incorporation